Recommended Motion(s):
Motion to approve the Fire Alarm Upgrade Project bid from Menford Electric for the amount of $134,329.00). Passed with a motion by Board Member #1 and a second by Board Member #2.

VII.6. CONSIDER, DISCUSS AND TAKE NECESSARY ACTION REGARDING FIRST READING OF BOARD POLICIES RELATED TO NEW CONSTRUCTION AND RENOVATION PROJECTS

Recommended Motion(s):
Motion to approve the PSCA Act - Design Build Policy and the Construction Manager at Risk Policy on first reading. Passed with a motion by Board Member #1 and a second by Board Member #2.

VII.7. CONSIDER, DISCUSS AND TAKE NECESSARY ACTION REGARDING DIRECTION OF SUPERINTENDENT TO OBTAIN CONCEPT DESIGNS FOR AN ELEMENTARY SCHOOL RENOVATION PROJECT

Recommended Motion(s):
Motion to direct the Superintendent to engage an architectural firm for the purpose of obtaining concept designs for an elementary renovation project. Passed with a motion by Board Member #1 and a second by Board Member #2.